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ICAIE Applauds Global Financial Integrity (GFI) in New Report on China’s Role in Transnational Crime and Illicit Trade

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According to ICAIE, China Inc. has leveraged corruption, illicit markets, and predatory trade and lending practices to become the world’s biggest transnational illicit trade syndicate across global markets, supply chains, and online marketplaces, and to finance its economy and military, enhancing prosperity and anchoring stability for the ruling CCP regime.

Press Release

Oct 27, 2022 11:00 EDT

David M. Luna, Executive Director of the International Coalition Against Illicit Economies (ICAIE), applauds the new report by Global Financial Integrity (GFI), “Made in China: China’s Role in Transnational Crime & Illicit Financial Flows”, which analyzes…

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